Tag: Nigeria
US-Nigeria Joint Liaison Group Combats Crypto Crime
The United States and Nigeria have joined forces to combat cryptocurrency-related crimes and illicit finance by establishing a Bilateral Liaison Group. This new initiative...
Binance Executive Tigran Gambaryan Leaves Nigeria After 8-Month Detention
Tigran Gambaryan, the Binance executive who was detained in Nigeria on charges of money laundering, has finally left the country after the charges against...
Binance’s Gambaryan Cleared for Medical Treatment After Money Laundering Charges Dropped
Nigeria's government has decided to drop the money laundering charges against Tigran Gambaryan, an executive at Binance. This decision comes shortly after a court...
US Attorneys General Urge Biden to Declare Binance Executive a Hostage of Nigeria
A group of 18 state attorneys general, led by New York Attorney General Leticia James, have called on President Joe Biden to declare Binance...
Binance Executive Tigran Gambaryan Denied Bail in Nigeria
Binance executive Tigran Gambaryan was denied bail by a Nigerian judge, a family spokesperson said Friday. The court's decision to deny him bail has...
Nigeria’s New Crypto Regulations: Local Offices and Leadership Requirements for Licensing
The Securities and Exchange Commission (SEC) of Nigeria has recently introduced new regulations for Virtual Asset Service Providers (VASPs) operating in the country. These...
Nigeria Drops Tax Charges Against Binance Executives Nigeria Clears Binance Executives of Tax Charges
Nigeria Drops Tax Charges Against Binance ExecutivesTax charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla have been dropped by Nigeria's Federal Inland Revenue...
Tether Plans to Launch AI Platform in Q1 2025, Reveals CEO...
Tether CEO Paolo Ardoino Teases AI Platform Targeting Early 2025 DebutTether, the renowned crypto company behind the $140 billion USDT stablecoin, is set to...
